• Company Information
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      • Complaints
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      EDAYAR ZINC LIMITED

      CIN: U74110WB2000PLC091214
      Purchase Report

      EDAYAR ZINC LIMITED (CIN: U74110WB2000PLC091214) is a Public company incorporated on 25 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 976180820.00.

      EDAYAR ZINC LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDAYAR ZINC LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of EDAYAR ZINC LIMITED are ABDUL SALIM ALI KUNJU, KALLA SHAHINA, VISALAKSHI SRIDHAR, MOHAMED BISMITH ALLINGAL, and VARGIS JACOB.

      EDAYAR ZINC LIMITED's Corporate Identification Number (CIN) is U74110WB2000PLC091214 and its registration number is 91214. Users may contact EDAYAR ZINC LIMITED on its Email address - [email protected]. Registered address of EDAYAR ZINC LIMITED is 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157.

      Current status of EDAYAR ZINC LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EDAYAR ZINC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EDAYAR ZINC

      Purchase full report of EDAYAR ZINC

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EDAYAR ZINC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EDAYAR ZINC
      DIN Director Name Designation Appointment Date
      08279794 ABDUL SALIM ALI KUNJU Director 2021-12-30
      09544000 KALLA SHAHINA Director 2022-03-16
      07325198 VISALAKSHI SRIDHAR Director 2022-03-05
      08227170 MOHAMED BISMITH ALLINGAL Managing Director 2022-03-16
      08472495 VARGIS JACOB Director 2022-01-03
      Past Directors & Key Managerial Personnel of EDAYAR ZINC
      DIN Director Name Designation Appointment Date Cessation
      02872407 RAKESH KUMAR RAWAL Whole-time director - 2019-03-20
      07305603 RAJEEV PURI Additional Director - 2018-12-19
      00009101 SUSHIL KUMAR BHATTER Director - 2013-02-01
      00009101 SUSHIL KUMAR BHATTER Managing Director - 2016-04-22
      00275913 ROY KURIAN KAITHAKKATTU KURUVILLA Whole-time director - 2011-09-01
      03502004 BHUMIKA BATRA Additional Director - 2016-09-29
      08279794 ABDUL SALIM ALI KUNJU Additional Director - 2021-12-30
      09544000 KALLA SHAHINA Additional Director - 2022-09-29
      00015745 KRISHNAN SANGAMESHWARAN . Additional Director - 2016-09-29
      00015745 KRISHNAN SANGAMESHWARAN . Director - 2017-01-27
      00828033 MAHESH GUPTA Additional Director - 2017-12-20
      00828033 MAHESH GUPTA Director - 2018-02-23
      02251732 APARNA SHARMA SAHAY Additional Director - 2017-12-20
      02251732 APARNA SHARMA SAHAY Director - 2018-01-17
      07325198 VISALAKSHI SRIDHAR Additional Director - 2019-04-08
      07325198 VISALAKSHI SRIDHAR CFO(KMP) - 2022-03-05
      07325198 VISALAKSHI SRIDHAR Company Secretary - 2022-03-05
      07325198 VISALAKSHI SRIDHAR Managing Director - 2022-03-05
      07575745 GOUR CHANDRA DAS Additional Director - 2019-12-27
      07575745 GOUR CHANDRA DAS Director - 2021-10-27
      00009165 BRAJ BHUSHANDAS BINANI Director - 2016-05-31
      00009584 IBRAHIM ALI Director - 2012-04-21
      00086674 RAJESH K. PATHAK Company Secretary - 2013-07-27
      01316001 KALAPPURACKAL ROSHAN Additional Director - 2016-09-29
      01632601 MEGHADRI KUMAR CHATTOPADHYAYA Person Incharge - 2010-11-11
      08227170 MOHAMED BISMITH ALLINGAL Additional Director - 2020-12-15
      08227170 MOHAMED BISMITH ALLINGAL Director - 2022-03-16
      09500457 SAURABH TIWARI Company Secretary - 2017-10-24
      00011079 THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR Additional Director - 2008-06-23
      00011079 THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR Director - 2009-10-22
      05116051 SANJEEV PANACKAL THOMAS Additional Director - 2011-10-22
      05116051 SANJEEV PANACKAL THOMAS Whole-time director - 2013-01-31
      06881915 PRADEEP SHARMA Additional Director - 2019-12-27
      06881915 PRADEEP SHARMA Director - 2021-10-27
      07824918 KIRTI MISHRA Additional Director - 2018-12-24
      07824918 KIRTI MISHRA Director - 2021-12-30
      07900200 RAJESH KARUNAKARA HEGDE Company Secretary - 2016-08-05
      08472495 VARGIS JACOB Additional Director - 2022-09-29
      00009273 SHANKARA PILLAI PADMAKUMAR Director - 2011-11-20
      00010994 VENKATAKRISHNAN SUBRAMANIAN Director - 2016-09-29
      00218927 RADHEY SHYAM JOSHI Additional Director - 2016-09-29
      00218927 RADHEY SHYAM JOSHI Director - 2016-09-29
      00218927 RADHEY SHYAM JOSHI Managing Director - 2018-01-24
      00234247 RAHUL ASTHANA Additional Director - 2014-09-29
      00234247 RAHUL ASTHANA Director - 2016-09-29
      00275674 SUNDARARAJAN DEVANATHAN Director - 2007-05-21
      Other Directorships of RAKESH KUMAR RAWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIVILLE MERCHANDIZE PRIVATE LIMITED U18202DL2021PTC379058 Director - 2022-11-08
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2018-09-27
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2019-03-20
      COLOSSAL ENTERPRISE PRIVATE LIMITED U51101DL2010PTC199467 Director - 2012-02-20
      CROSS TRADE LINES PRIVATE LIMITED U51219DL1997PTC084180 Director 2011-06-04 Ongoing
      RS GLOBAL VENTURES PRIVATE LIMITED U51909DL2010PTC198511 Additional Director 2020-08-24 Ongoing
      RS GLOBAL VENTURES PRIVATE LIMITED U51909DL2010PTC198511 Director - 2013-12-25
      E TRAV TECH LIMITED U63000GJ1995PLC027714 CFO - 2024-01-31
      IMAGINE ENGINEERS AND DEVELOPERS PRIVATE LIMITED U70109DL2010PTC199823 Director - 2013-05-15
      IMAGINE REALESTATE PRIVATE LIMITED U70200DL2010PTC200307 Director - 2013-05-15
      CORE CREATIVE PRIVATE LIMITED U74140DL2010PTC198669 Director 2010-02-04 Ongoing
      CHRIS CONSULTANCY PRIVATE LIMITED U74999DL2010PTC199718 Director - 2013-05-15
      IMAGINE SKY ENTERTAINMENT PRIVATE LIMITED U92190DL2010PTC199882 Director - 2011-08-06
      IMAGINE HOSPITALITY PRIVATE LIMITED U93000DL2010PTC203028 Director - 2013-05-15
      Other Directorships of RAJEEV PURI
      Company Name CIN Designation Appointment Date Cessation
      FRESH MINT FOOD AND BEVERAGES LLP AAT-1162 Partner 2020-07-29 Ongoing
      WIND WORLD WIND FARMS (SAMANA) PRIVATE LIMITED U40100GA2007PTC005316 Additional Director - 2021-10-28
      WIND WORLD WIND FARMS (SAMANA) PRIVATE LIMITED U40100GA2007PTC005316 Director - 2022-07-23
      WIND WORLD WIND FARMS (CAUVERY) PRIVATE LIMITED U40100GA2007PTC005317 Additional Director - 2021-10-28
      WIND WORLD WIND FARMS (CAUVERY) PRIVATE LIMITED U40100GA2007PTC005317 Director 2021-10-28 Ongoing
      WIND WORLD WIND FARMS (MAHARASHTRA) PRIVATE LIMITED U40100MH1999PTC123423 Director - 2022-07-23
      KALLAPALLI WIND DEVELOPMENT LIMITED U40100MH2018PLC304000 Director 2018-01-11 Ongoing
      WIND WORLD (PUDUKKOTTAI) LIMITED U40105MH2018PLC303769 Director 2018-01-08 Ongoing
      GOVINDPURAM RENEWABLE ENERGY LIMITED U40106MH2017PLC303344 Director - 2018-01-22
      WIND WORLD (TIRUCHIRAPALLI) LIMITED U40106MH2018PLC304055 Director 2018-01-12 Ongoing
      WIND WORLD WIND FARMS (PRITHVI) PRIVATE LIMITED U40108DD2005PTC004654 Additional Director - 2022-07-23
      PALLADUM POWER DEVELOPMENT LIMITED U40108MH2018PLC303741 Director - 2018-01-22
      NAGARPATTINAM WIND DEVELOPMENT LIMITED U40108MH2018PLC303976 Director 2018-01-11 Ongoing
      WIND WORLD WIND FARMS (KERALA) PRIVATE LIMITED U40109DD1999PTC002725 Additional Director - 2021-10-30
      WIND WORLD WIND FARMS (KERALA) PRIVATE LIMITED U40109DD1999PTC002725 Director - 2022-07-23
      KANARPATTI ENERGY LIMITED U40300MH2017PLC303246 Director - 2018-01-22
      VAGAIKULUM RENEWABLE ENERGY LIMITED U40300MH2017PLC303399 Director - 2018-01-22
      SUBHRAHPURAM ENERGY LIMITED U40300MH2018PLC303905 Director 2018-01-10 Ongoing
      HEALTHSIGNZ TECHNOLOGIES PRIVATE LIMITED U72200TG2014PTC096187 Additional Director - 2018-09-28
      HEALTHSIGNZ TECHNOLOGIES PRIVATE LIMITED U72200TG2014PTC096187 Director - 2022-01-01
      WOORI ENERGY INNOVATIONS PRIVATE LIMITED U74999TG2018PTC128394 Director 2018-11-20 Ongoing
      Other Directorships of SUSHIL KUMAR BHATTER
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Manager - 2015-06-30
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Managing Director - 2008-03-31
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Whole-time director - 2007-03-31
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2015-07-28
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2007-10-22
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2007-10-01
      ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Additional Director - 2012-09-18
      ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Director - 2008-03-05
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2010-09-25
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2016-04-19
      FURNACE FABRICA (INDIA) LIMITED U28123KL1985PLC026752 Additional Director - 2018-09-24
      FURNACE FABRICA (INDIA) LIMITED U28123KL1985PLC026752 Director - 2020-08-12
      ROYALVISION INFRATECH PRIVATE LIMITED U45201OR2014PTC018169 Additional Director - 2015-12-18
      ROYALVISION INFRATECH PRIVATE LIMITED U45201OR2014PTC018169 Director 2015-12-18 Ongoing
      ROYALVISION CONCRETE PRIVATE LIMITED U45208OR2014PTC018178 Additional Director - 2015-12-18
      ROYALVISION CONCRETE PRIVATE LIMITED U45208OR2014PTC018178 Director 2015-12-18 Ongoing
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2016-04-21
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2013-09-28
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2016-04-21
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2014-09-29
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director - 2016-04-21
      B T COMPOSITES LIMITED U51109WB1995PLC091762 Director - 2008-03-05
      WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Additional Director 2012-01-12 Ongoing
      WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director - 2008-03-05
      SCINTILLATING BUILDTECH PRIVATE LIMITED U70102WB2013PTC193238 Additional Director 2013-10-30 Ongoing
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2010-06-23
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2016-04-21
      SRI VENKATESHWARA SMART BUILDING SOLUTIONS PRIVATE LIMITED U74999MH2015PTC268662 Director - 2018-04-02
      Other Directorships of ROY KURIAN KAITHAKKATTU KURUVILLA
      Company Name CIN Designation Appointment Date Cessation
      BIZBOOZT SERVICES LLP AAT-1149 Designated Partner 2020-07-29 Ongoing
      BESTO MINING INDIA PRIVATE LIMITED U13209KA2010PTC053636 Additional Director - 2014-09-29
      BESTO MINING INDIA PRIVATE LIMITED U13209KA2010PTC053636 Director - 2015-03-27
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Managing Director - 2018-10-17
      KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Nominee Director - 2011-12-28
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2011-12-27
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Managing Director - 2013-01-31
      ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Additional Director - 2008-06-23
      ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Director - 2011-08-31
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2008-08-09
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2011-08-31
      SEAMLEZZIT SERVICES PRIVATE LIMITED U72200KL2021PTC071136 Director 2021-09-25 Ongoing
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2008-06-20
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2011-08-31
      Other Directorships of BHUMIKA BATRA
      Company Name CIN Designation Appointment Date Cessation
      REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2017-08-30
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director 2017-08-30 Ongoing
      KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2019-07-22
      JYOTHY LABS LIMITED L24240MH1992PLC128651 Additional Director - 2019-07-23
      JYOTHY LABS LIMITED L24240MH1992PLC128651 Director 2019-07-23 Ongoing
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Additional Director - 2016-06-16
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 2016-06-16 Ongoing
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2024-01-28
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director 2024-05-25 Ongoing
      SHARP INDIA LIMITED L36759MH1985PLC036759 Additional Director - 2015-09-30
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director 2019-11-11 Ongoing
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2019-11-10
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2020-09-19 Ongoing
      NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2015-09-23
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2015-09-23 Ongoing
      PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2015-09-15
      PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2019-09-04
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2019-09-28
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2019-09-28 Ongoing
      SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Additional Director - 2021-11-25
      SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Director - 2023-01-12
      KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2012-11-02
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2023-03-13
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2023-10-05
      ALL METAL SERVICES INDIA PRIVATE LIMITED U28990KA2016FTC097995 Director - 2019-03-21
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2017-06-29
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director 2017-06-29 Ongoing
      FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Additional Director - 2015-09-15
      ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Additional Director - 2016-12-15
      ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director - 2017-09-07
      ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Additional Director - 2016-12-15
      ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director - 2017-09-07
      INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2015-08-03
      LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director 2015-04-01 Ongoing
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2014-01-31
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-31
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2016-09-29
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2015-09-25
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2020-09-21
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-05-13
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-05-13
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2014-09-30
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2016-06-07
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2017-06-19
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2017-06-19 Ongoing
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2020-12-08
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2018-06-05
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2015-03-31
      HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2015-09-03
      HINDUJA TECH LIMITED U72400TN2009PLC072067 Director - 2023-09-02
      ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2019-09-26
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2017-01-09
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2019-09-19
      VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
      CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED U74900PN2011PTC139393 Director - 2012-12-11
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-01-08
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director 2020-01-08 Ongoing
      BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED U74999DL2018PTC341666 Director 2018-11-09 Ongoing
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-31
      RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-31
      TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2018-04-21
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2015-09-22
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2016-08-08
      Other Directorships of ABDUL SALIM ALI KUNJU
      Company Name CIN Designation Appointment Date Cessation
      HAWA VALVES (INDIA) PRIVATE LIMITED U32100MH2001PTC133511 Managing Director 2019-10-16 Ongoing
      MINA VENTURES PRIVATE LIMITED U70109KL2019PTC060763 Director 2019-12-16 Ongoing
      VILAYIL VENTURES PRIVATE LIMITED U70200KL2018PTC055523 Director 2018-11-15 Ongoing
      FIRSTGENT SECURITY SYSTEMS PRIVATE LIMITED U74920KL2012PTC030997 Director - 2012-07-17
      VIENSYS INDIA PRIVATE LIMITED U74999KL2019PTC056779 Director 2019-02-13 Ongoing
      FORTUNE ENGINEERING AND ENERGY SERVICES PRIVATE LIMITED U74999KL2020PTC062284 Director 2020-06-06 Ongoing
      Other Directorships of KALLA SHAHINA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNAN SANGAMESHWARAN .
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2013-09-28
      BINANI METALS LTD L22100WB1941PLC119187 Director 2013-09-28 Ongoing
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2013-08-12
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director 2005-10-25 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2018-02-18
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2016-09-29
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2017-01-27
      SANGAMAM HOMES PRIVATE LIMITED U45201TZ2007PTC013543 Director 2007-03-19 Ongoing
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2016-09-29
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2017-05-29
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2010-08-07
      SUFALAM FINANCIAL SERVICES PRIVATE LIMITED U65910KA1996PTC108511 Additional Director - 2015-09-24
      RANE INVESTMENTS LIMITED U65993TN1982PLC009748 Director 2005-06-06 Ongoing
      IREALITIES TECHNOLOGY PRIVATE LIMITED U72200MH2000PTC255094 Director - 2018-08-30
      DIGITAL BRANDS INDIA PRIVATE LIMITED U74300KA2009PTC049762 Director 2009-05-05 Ongoing
      INTERACTIVE ENTERTAINMENT PRIVATE LIMITED U74940MH2007PTC168873 Director - 2018-08-31
      Other Directorships of MAHESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YASHDHAN ENTERPRISES LLP AAA-8690 Designated Partner 2021-04-22 Ongoing
      ULTRA PROCESSORS LLP AAD-9388 Designated Partner 2015-05-14 Ongoing
      RUDRA MINTECH LLP AAE-3922 Designated Partner 2015-07-15 Ongoing
      GUNESH ENTERPRISES LLP AAG-9850 Designated Partner 2016-07-21 Ongoing
      GUNIN INFRASTRUCTURES LLP AAL-0828 Designated Partner 2017-11-09 Ongoing
      SHREENATHJI AGREEGATE LLP AAL-7500 Designated Partner 2018-01-18 Ongoing
      YASHOBHOOMI HOSPITALITY LLP AAO-8262 Designated Partner 2019-04-09 Ongoing
      SHIVAM READYMIX PRIVATE LIMITED U14106RJ2007PTC024773 Director 2007-07-23 Ongoing
      GUNESH READYMIX CONCRETE PRIVATE LIMITED U14106RJ2007PTC024778 Director 2007-07-23 Ongoing
      SHAGUN CONCRETES PRIVATE LIMITED U14107MP2012PTC027543 Director 2012-10-31 Ongoing
      SHAGUN CONCRETES PRIVATE LIMITED U14107MP2012PTC027543 Director - 2012-03-03
      ALFAMAX PACKAGING SOLUTIONS PRIVATE LIMITED U25209RJ2013PTC043604 Director 2013-08-28 Ongoing
      TULIP CEMENT PRIVATE LIMITED U26942RJ2008PTC027408 Director 2008-09-17 Ongoing
      BLUE DIAMOND READYMIX PRIVATE LIMITED U26956RJ2008PTC027639 Director 2008-10-24 Ongoing
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2017-09-21
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2018-05-21
      BRENTFORD CONSTRUCTION PRIVATE LIMITED U45200DL2011PTC225657 Director - 2018-02-28
      GUNIN INFRASTRUCTURES PRIVATE LIMITED U45201MP2010PTC024462 Managing Director - 2017-11-08
      YASHOBHOOMI HOSPITALITY PRIVATE LIMITED U55101MH2014PTC255648 Additional Director - 2015-12-21
      YASHOBHOOMI HOSPITALITY PRIVATE LIMITED U55101MH2014PTC255648 Director - 2019-04-08
      DHANDEEP LOGISTICS PRIVATE LIMITED U60231RJ2004PTC020033 Director 2004-12-17 Ongoing
      GT REALESTATE PRIVATE LIMITED U70100MP2016PTC041313 Director 2016-08-11 Ongoing
      GUNESH INFRADEVELOPERS PRIVATE LIMITED U70101MP2011PTC027379 Director 2011-12-27 Ongoing
      MANGLAM LANDCON PRIVATE LIMITED U70101RJ2005PTC020471 Additional Director - 2011-09-30
      MANGLAM LANDCON PRIVATE LIMITED U70101RJ2005PTC020471 Director 2011-09-30 Ongoing
      DYNAMIC HEALTHSTAFF PRIVATE LIMITED U74899MH1989PTC302621 Director - 2015-10-26
      GUNESH (INDIA) PRIVATE LIMITED U74999MP1996PTC031544 Director - 2020-04-01
      GUNESH (INDIA) PRIVATE LIMITED U74999MP1996PTC031544 Whole-time director 2020-04-01 Ongoing
      CHULGIRI TRADERS PRIVATE LIMITED U74999RJ2019PTC065235 Director 2019-07-17 Ongoing
      CHULGIRI ENTERPRISES PRIVATE LIMITED U74999RJ2020PTC068419 Director - 2020-03-17
      CHULGIRI ENTERPRISES PRIVATE LIMITED U74999RJ2020PTC068419 Whole-time director 2020-03-17 Ongoing
      MODERN EMERGENCY SERVICES JV PRIVATE LIMITED U85100RJ2021PTC073788 Director 2021-03-03 Ongoing
      MODERN MVUS SERVICES PRIVATE LIMITED U86909RJ2023PTC091294 Director 2023-11-24 Ongoing
      Other Directorships of APARNA SHARMA SAHAY
      Company Name CIN Designation Appointment Date Cessation
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Additional Director - 2024-01-18
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director 2023-11-22 Ongoing
      RAJASTHAN DRUGS AND PHARMACEUTICALS LIMITED U24232RJ1978GOI001823 Nominee Director - 2014-03-11
      RAJASTHAN ELECTRONICS AND INSTRUMENTS LTD U51395RJ1981GOI002249 Nominee Director - 2014-03-11
      RAJASTHAN ELECTRONICS LTD. U51505RJ1985SGC003193 Director 2008-06-05 Ongoing
      PAIRVI ASSOCIATES U74899DL1999NPL098798 Additional Director - 2017-09-30
      PAIRVI ASSOCIATES U74899DL1999NPL098798 Director - 2019-03-31
      Other Directorships of VISALAKSHI SRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      GREEN PANEL INVESTMENT LLP AAR-1091 Designated Partner 2019-11-21 Ongoing
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2018-12-24
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 CFO - 2023-01-31
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 CFO(KMP) - 2015-07-28
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2023-01-31
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Manager - 2018-08-13
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Managing Director - 2023-01-31
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2019-09-14
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director 2019-09-14 Ongoing
      BRISK TECHNOVISION LIMITED L72900MH2007PLC169441 Director 2023-08-05 Ongoing
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2019-09-27
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Company Secretary - 2022-03-04
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director 2019-09-27 Ongoing
      ROYALVISION INFRATECH PRIVATE LIMITED U45201OR2014PTC018169 Additional Director - 2015-12-18
      ROYALVISION INFRATECH PRIVATE LIMITED U45201OR2014PTC018169 Director 2015-12-18 Ongoing
      ROYALVISION CONCRETE PRIVATE LIMITED U45208OR2014PTC018178 Additional Director - 2015-12-18
      ROYALVISION CONCRETE PRIVATE LIMITED U45208OR2014PTC018178 Director 2015-12-18 Ongoing
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2016-09-29
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director - 2023-07-25
      IMMUTABLE DIGITAL TRANSACTIONS PRIVATE LIMITED U72900TG2017PTC120224 Director - 2024-01-18
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2016-09-29
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2021-12-14
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2016-09-29
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2017-04-03
      Other Directorships of GOUR CHANDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      IGNITED REAL ESTATE PRIVATE LIMITED U45400WB2015PTC206938 Director - 2019-03-28
      GAJMUKH RESIDENCY PRIVATE LIMITED U45400WB2015PTC207629 Director - 2019-03-28
      MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director 2021-06-29 Ongoing
      ROOPMAHAL DEALER PRIVATE LIMITED U51101WB2010PTC146453 Director 2021-06-29 Ongoing
      MEDIRECO DATABASE PRIVATE LIMITED U74999WB2016PTC217482 Director 2021-06-29 Ongoing
      Other Directorships of BRAJ BHUSHANDAS BINANI
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Director 2001-10-23 Ongoing
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2022-09-27
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2014-01-03
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2018-11-20
      WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director - 2010-01-26
      Other Directorships of IBRAHIM ALI
      Company Name CIN Designation Appointment Date Cessation
      CROWN MINING PRIVATE LIMITED U10200WB2000PTC206705 Additional Director - 2009-12-31
      WONDER CEMENT LIMITED U26943RJ2005PLC021205 Additional Director - 2012-05-01
      WONDER CEMENT LIMITED U26943RJ2005PLC021205 Whole-time director - 2020-04-30
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Managing Director - 2012-11-14
      FURNACE FABRICA (INDIA) LIMITED U28123KL1985PLC026752 Director - 2020-10-17
      Other Directorships of RAJESH K. PATHAK
      Company Name CIN Designation Appointment Date Cessation
      NESCO LIMITED L17100MH1946PLC004886 Company Secretary - 2008-05-20
      GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Company Secretary - 2009-07-31
      ATV PROJECTS INDIA LIMITED L99999MH1987PLC042719 Company Secretary - 2007-09-10
      ATV PROJECTS INDIA LIMITED L99999MH1987PLC042719 Director - 2008-04-04
      V V F LIMITED U15140MH1939PLC002994 Company Secretary - 2015-05-11
      CMS COMPUTERS LIMITED U30007MH1980PLC022235 Company Secretary - 2011-11-22
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Company Secretary - 2019-09-05
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2020-12-15
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director - 2019-09-30
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Director - 2018-10-15
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Additional Director - 2017-08-28
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2020-09-23
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2020-12-19
      FUTUREFONE LIMITED U64100MH2016PLC285960 Additional Director - 2019-09-27
      FUTUREFONE LIMITED U64100MH2016PLC285960 Director - 2020-08-11
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2022-09-29
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2023-04-27
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2023-03-06
      FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Additional Director - 2022-09-29
      FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Director - 2023-04-27
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Company Secretary - 2022-04-25
      DSK MEDIA PRIVATE LIMITED U74300MH2019PTC322510 Additional Director - 2020-12-19
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Company Secretary - 2022-10-31
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2023-02-24
      FAIRVALUE ADVISORS PRIVATE LIMITED U74999MH2016PTC284213 Additional Director - 2019-09-30
      FAIRVALUE ADVISORS PRIVATE LIMITED U74999MH2016PTC284213 Director - 2020-12-28
      RSCL TRADING PRIVATE LIMITED U74999MH2019PTC323055 Director - 2020-12-28
      CUTCOST CONSUMER PRIVATE LIMITED U74999MH2021PTC354789 Director - 2021-12-16
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2019-09-27
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2020-11-27
      Other Directorships of KALAPPURACKAL ROSHAN
      Company Name CIN Designation Appointment Date Cessation
      KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Nominee Director - 2017-04-17
      ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Director - 2009-07-21
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2009-07-21
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2009-10-30
      Other Directorships of MEGHADRI KUMAR CHATTOPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Person Incharge - 2010-11-11
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Person Incharge - 2010-11-11
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2012-04-21
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Person Incharge - 2010-11-11
      SURYA READYMIX PRIVATE LIMITED U26950RJ2012PTC039889 Director - 2013-06-12
      ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Person Incharge - 2010-11-11
      ROYALVISION INFRATECH PRIVATE LIMITED U45201OR2014PTC018169 Director - 2016-01-19
      ROYALVISION CONCRETE PRIVATE LIMITED U45208OR2014PTC018178 Director - 2016-01-19
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2011-06-27
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2016-01-19
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2016-01-19
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2014-09-29
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director - 2016-01-19
      B T COMPOSITES LIMITED U51109WB1995PLC091762 Additional Director - 2008-06-23
      B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 2008-06-23 Ongoing
      B T COMPOSITES LIMITED U51109WB1995PLC091762 Person Incharge - 2010-11-11
      DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director - 2011-03-24
      WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Additional Director 2012-01-12 Ongoing
      WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Person Incharge - 2010-11-11
      SCINTILLATING BUILDTECH PRIVATE LIMITED U70102WB2013PTC193238 Additional Director 2013-10-30 Ongoing
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2015-09-25
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2016-01-19
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2016-01-19
      Other Directorships of MOHAMED BISMITH ALLINGAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN PANEL INVESTMENT LLP AAR-1091 Designated Partner 2019-11-21 Ongoing
      FYFFAR INFRA PROJECTS LLP ABB-5756 Designated Partner 2022-07-04 Ongoing
      Foremex Foods LLP ABC-4948 Partner 2022-09-21 Ongoing
      SOUTHSOL LUBRICANTS PRIVATE LIMITED U23209TZ2018PTC030800 Director - 2018-10-28
      SOUTHSOL LUBRICANTS PRIVATE LIMITED U23209TZ2018PTC030800 Managing Director 2018-10-28 Ongoing
      SOUTHSOL LUBRICANTS PRIVATE LIMITED U23209TZ2018PTC030800 Managing Director - 2020-12-10
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2021-08-02
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director 2021-08-02 Ongoing
      YOX MOTORS & ACCESSORIES PRIVATE LIMITED U50100KL2010PTC026958 Director 2010-11-02 Ongoing
      BAMS LOGISTICS PRIVATE LIMITED U52290KL2019PTC057773 Director - 2019-12-01
      SERAPHIC DEVELOPERS AND TRADERS PRIVATE LIMITED U70102KL2009PTC023684 Managing Director 2009-01-09 Ongoing
      Other Directorships of SAURABH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ONEBITE TECHNOLOGIES LLP ABA-5840 Designated Partner 2022-02-10 Ongoing
      FISCAL ANALYTICS TECHNOLOGY LLP ABA-6163 Designated Partner 2022-02-12 Ongoing
      SOUTHSHADE SOFTWARE SERVICE LLP ABA-6166 Designated Partner 2022-02-12 Ongoing
      SWING APPS SOLUTIONS LLP ABA-6168 Designated Partner 2022-02-12 Ongoing
      FEEL LIGHT SOLUTIONS LLP ABA-6169 Designated Partner 2022-02-12 Ongoing
      SICKNECK TECH LLP ABA-6172 Designated Partner 2022-02-12 Ongoing
      CODERS COMPUTER SOFTWARE SERVICES LLP ABA-6174 Designated Partner 2022-02-12 Ongoing
      MINECOAL TECHNOLOGIES LLP ABA-6175 Designated Partner 2022-02-12 Ongoing
      MERRYMAID TECHNOLOGY LLP ABA-6665 Designated Partner 2022-02-16 Ongoing
      MIKAYLA TECHNOLOGY SERVICES LLP ABA-6666 Designated Partner 2022-02-16 Ongoing
      NITYAPUSHTA TECHNOLOGY SERVICES LLP ABA-6667 Designated Partner 2022-02-16 Ongoing
      RAWLET SOFTWARE SERVICES LLP ABA-6668 Designated Partner 2022-02-16 Ongoing
      SHIVNIL TECHNOLOGY SERVICES LLP ABA-6669 Designated Partner 2022-02-16 Ongoing
      MINESIGN TECHNOLOGY SOLUTIONS LLP ABA-6670 Designated Partner 2022-02-16 Ongoing
      SOLID CUBE TECHNOLOGIES LLP ABA-6672 Designated Partner 2022-02-16 Ongoing
      CONTACT SOLUTIONS LLP ABA-6673 Designated Partner 2022-02-16 Ongoing
      TEACHABLE TECH LLP ABA-6674 Designated Partner 2022-02-16 Ongoing
      TRIDHATI SYSTEM SOLUTIONS LLP ABA-6675 Designated Partner 2022-02-16 Ongoing
      CREDIT CRADLE TECHNOLOGY LLP ABA-6676 Designated Partner 2022-02-16 Ongoing
      ONENINE SOFTWARE SERVICES LLP ABA-6681 Designated Partner 2022-02-16 Ongoing
      PLACATE SOFTWARE SERVICES LLP ABA-6683 Designated Partner 2022-02-16 Ongoing
      RASTATECH SOLUTIONS LLP ABA-6684 Designated Partner 2022-02-16 Ongoing
      GREEN BIT TECHNOLOGY LLP ABA-6685 Designated Partner 2022-02-16 Ongoing
      TOOLKIT TECHNOLOGY LLP ABA-6686 Designated Partner 2022-02-16 Ongoing
      GHAGRAJ TECH SOLUTIONS LLP ABA-6709 Designated Partner 2022-02-16 Ongoing
      RANKABLE TECHNOLOGY SOLUTIONS LLP ABA-6753 Designated Partner 2022-02-16 Ongoing
      PRANAGRAF MATERIALS & TECHNOLOGIES PRIVATE LIMITED U26994MH2018PTC308347 Company Secretary - 2021-09-20
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Company Secretary - 2017-10-24
      OPG REALTOR PRIVATE LIMITED U27101TN1971PTC006065 Additional Director - 2022-11-14
      OPG REALTOR PRIVATE LIMITED U27101TN1971PTC006065 Director - 2022-12-13
      Other Directorships of THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2012-08-04
      BINANI METALS LTD L22100WB1941PLC119187 Director - 2014-07-24
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2009-10-31
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2017-03-31
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2013-09-28
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2014-08-04
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2012-08-04
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2014-07-24
      HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
      ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Director - 2012-09-18
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2013-08-30
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2017-03-31
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2011-06-27
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2017-03-16
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2013-09-28
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2017-03-31
      B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 2000-06-26 Ongoing
      DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director 2009-03-30 Ongoing
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2017-03-31
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2017-03-31
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2010-08-06 Ongoing
      GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-09-03
      MERIT PLAZA LIMITED U70109WB2010PLC155943 Additional Director - 2011-06-27
      MERIT PLAZA LIMITED U70109WB2010PLC155943 Director - 2017-03-16
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2012-08-04
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2017-03-31
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2012-04-19
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director 2010-06-22 Ongoing
      Other Directorships of SANJEEV PANACKAL THOMAS
      Company Name CIN Designation Appointment Date Cessation
      ZEN MENTORS LLP AAF-3034 Designated Partner 2015-12-10 Ongoing
      KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Nominee Director - 2013-02-26
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2014-08-07
      NARMADA KAOLIN PRIVATE LIMITED U26999GJ2020PTC111819 Director 2020-01-01 Ongoing
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2013-03-07
      Other Directorships of PRADEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RADHEY HEALTHCARE PRIVATE LIMITED U24232RJ2012PTC038406 Additional Director - 2023-09-29
      RADHEY HEALTHCARE PRIVATE LIMITED U24232RJ2012PTC038406 Director 2022-02-01 Ongoing
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2018-01-11
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director 2015-07-20 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Additional Director - 2023-04-20
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Additional Director - 2019-05-15
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director 2015-07-20 Ongoing
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director 2015-07-20 Ongoing
      RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Additional Director 2019-04-04 Ongoing
      JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Additional Director 2019-04-04 Ongoing
      PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Additional Director - 2023-05-04
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Additional Director - 2017-09-08
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director 2017-09-08 Ongoing
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Additional Director - 2017-09-08
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director 2017-09-08 Ongoing
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director 2015-10-05 Ongoing
      RANI SHELTER PVT. LTD U70109WB1993PTC060696 Additional Director 2023-12-29 Ongoing
      Other Directorships of KIRTI MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2017-09-21
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2022-09-28
      A J S INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140640 Additional Director 2023-11-17 Ongoing
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2017-09-21
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Director 2017-09-21 Ongoing
      SARAL HOME FINANCE LIMITED U65100DL2000PLC104956 Director 2021-11-13 Ongoing
      Other Directorships of RAJESH KARUNAKARA HEGDE
      Company Name CIN Designation Appointment Date Cessation
      HEGDE & MALUSARE LLP AAM-8668 Designated Partner 2018-06-25 Ongoing
      PRATIBHA INDUSTRIES LIMITED L45200MH1995PLC090760 Company Secretary - 2017-03-31
      JYOTHY FABRICARE SERVICES LIMITED U17120MH2008PLC180246 Company Secretary - 2015-04-12
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Company Secretary - 2016-08-05
      Other Directorships of VARGIS JACOB
      Company Name CIN Designation Appointment Date Cessation
      CHAKOS DEVELOPERS PRIVATE LIMITED U70102KL2010PTC026679 Director 2022-07-01 Ongoing
      CHAKOS VENTURE PRIVATE LIMITED U70109KL2019PTC058000 Director 2019-06-06 Ongoing
      Other Directorships of SHANKARA PILLAI PADMAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2011-11-20
      BPL LIMITED L28997KL1963PLC002015 Director - 2010-11-09
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2011-12-27
      EICL LIMITED U26939KL1963PLC002039 Director - 2009-02-19
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2011-11-20
      WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director - 2012-01-12
      Other Directorships of VENKATAKRISHNAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2009-06-26
      BINANI METALS LTD L22100WB1941PLC119187 Director - 2014-06-30
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2012-08-04
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2014-06-30
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2016-09-30
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2016-09-30
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2015-05-08
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2016-09-29
      B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 1998-08-21 Ongoing
      SURYAMUKHI VINTRADE PVT LTD U51909MH1995PTC294961 Director - 2015-05-08
      K.B. VYAPAR PRIVATE LIMITED U51909MH2003PTC251239 Director 2003-05-23 Ongoing
      BM RETAILERS PRIVATE LIMITED U51909MH2004PTC265385 Director - 2015-05-08
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2011-07-26
      AMRIT KALASH FINANCE PRIVATE LIMITED U65921MH1995PTC085350 Director 2002-04-21 Ongoing
      WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director 1995-08-17 Ongoing
      SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director 2001-07-16 Ongoing
      MANJUSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029121 Director 1995-06-23 Ongoing
      VIJAYSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029628 Director 1995-06-23 Ongoing
      MERIT PLAZA LIMITED U70109WB2010PLC155943 Director - 2016-09-29
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2008-06-20
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2016-09-29
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2009-11-30
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director - 2011-03-28
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      Company Name CIN Designation Appointment Date Cessation
      SUNSTAR RETAIL LLP AAM-1542 Designated Partner 2023-03-15 Ongoing
      APPLETREE INFRASTRUCTURE LLP AAM-2288 Designated Partner 2018-03-13 Ongoing
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2021-09-02
      SUNSTAR APPARELS PRIVATE LIMITED U18101GJ2005PTC068011 Director 2005-03-03 Ongoing
      UV CEMENTS PRIVATE LIMITED U26942DL2021PTC385708 Director - 2024-05-01
      GOLDCREST CEMENT PRIVATE LIMITED U26990GJ2022PTC136954 Director - 2023-03-09
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2016-09-16
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2021-08-04
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2016-09-29
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2018-11-20
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2016-09-29
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2018-11-20
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2016-09-29
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director - 2021-09-02
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2007-11-06 Ongoing
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Additional Director - 2016-09-30
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2021-09-02
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2021-11-27
      MERIT PLAZA LIMITED U70109WB2010PLC155943 Director - 2018-11-20
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2016-09-29
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2018-11-20
      Other Directorships of RAHUL ASTHANA
      Company Name CIN Designation Appointment Date Cessation
      VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Additional Director - 2018-08-02
      VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Director - 2020-04-01
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2013-09-28
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-06-30
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2008-08-21
      AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Additional Director - 2014-07-31
      AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director 2024-06-26 Ongoing
      AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director - 2024-05-28
      URANIUM CORPORATION OF INDIA LIMITED U12000JH1967GOI000806 Director - 2007-03-26
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director 2020-03-31 Ongoing
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-30
      HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Additional Director - 2024-07-21
      HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Director 2024-07-24 Ongoing
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2017-04-27
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-12-25
      MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2024-03-22
      MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2024-02-20 Ongoing
      INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2023-09-24
      INDIGRID 2 LIMITED U29130MH2014PLC353042 Director 2023-02-22 Ongoing
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-03-31 Ongoing
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2020-03-30
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
      MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Director - 2008-08-27
      MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2008-08-05
      INDIGRID LIMITED U40104DL2010PLC434576 Additional Director - 2023-09-24
      INDIGRID LIMITED U40104DL2010PLC434576 Director 2023-02-22 Ongoing
      BHARATIYA NABHIKIYA VIDYUT NIGAM LIMITED U40104TN2003GOI051811 Director - 2007-04-30
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2008-08-29
      MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Additional Director - 2008-06-03
      MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Director - 2008-09-02
      MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director - 2008-08-05
      MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200MH1996SGC101586 Nominee Director - 2013-02-28
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2013-04-22
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2017-10-16
      MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Additional Director - 2017-09-23
      MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director - 2018-06-25
      MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director appointed in casual vacancy - 2011-08-16
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2014-09-28
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
      MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2013-03-26
      MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2013-03-26
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2023-09-24
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Director 2023-02-22 Ongoing
      BIRCHWOOD CONSULTANTS PRIVATE LIMITED U74999MH2013PTC245569 Director - 2014-05-30
      CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director - 2013-02-28
      Other Directorships of SUNDARARAJAN DEVANATHAN
      Company Name CIN Designation Appointment Date Cessation
      SRM ENERGY LIMITED L17100DL1985PLC303047 Director - 2010-07-08
      SRM ENERGY LIMITED L17100DL1985PLC303047 Managing Director - 2014-02-11
      CALS REFINERIES LIMITED L51909DL1984PLC018775 Additional Director - 2011-02-05
      CALS REFINERIES LIMITED L51909DL1984PLC018775 Director - 2013-10-24
      CALS REFINERIES LIMITED L51909DL1984PLC018775 Managing Director - 2011-05-02
      SRM REFINERIES PRIVATE LIMITED U11100DL2007PTC161846 Director 2007-04-28 Ongoing
      SPICE EXPLORATION PRIVATE LIMITED U11100DL2008PTC175327 Director - 2012-03-30
      SPICE GAS PRIVATE LIMITED U11100DL2008PTC176667 Director 2008-04-11 Ongoing
      DELHIKEM INDIA PRIVATE LIMITED U14292DL2005PTC139053 Director - 2012-03-30
      HITKARI HITECH PRIVATE LIMITED U16003GJ1993PTC174834 Additional Director - 2010-04-23
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2007-05-21
      SRM ENERGY TAMILNADU PRIVATE LIMITED U40105DL2008PTC280425 Director - 2013-08-01
      SRM ENERGY TAMILNADU PRIVATE LIMITED U40105DL2008PTC280425 Managing Director - 2014-01-20
      SPICE POWER TRANSMISSION PRIVATE LIMITED U40105MH2008PTC187174 Director - 2010-03-23
      SPICE FUEL VENTURES PRIVATE LIMITED U51410MH2008PTC187475 Director - 2010-05-13
      SPICE ENERGY PRIVATE LIMITED U70200DL2007PTC168066 Additional Director - 2012-03-30
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2007-05-21
      SRM ENERGY PRIVATE LIMITED U74100DL2007PTC160031 Director 2007-04-28 Ongoing
      SARATHI PLACEMENT SERVICES PRIVATE LIMITED U74110MH2008PTC187434 Director - 2010-02-05
      5S MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999MH2014PTC255712 Director 2014-06-27 Ongoing
      INTEGRO SERVICES PRIVATE LIMITED U93090MH2017PTC294789 Additional Director - 2018-05-18
      INTEGRO SERVICES PRIVATE LIMITED U93090MH2017PTC294789 Whole-time director - 2018-06-25

      CIN Company Name Company Address
      AAR-1091 GREEN PANEL INVESTMENT LLP 37/2 Chinar Park, New Town Rajarhat Main Road P O Hatiara Kolkata, West Bengal, India - 700157
      L24117WB1962PLC025584 BIL VYAPAR LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
      L22100WB1941PLC119187 BINANI METALS LTD 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
      U45400WB2013PTC195662 ROYALVISION PROJECTS PRIVATE LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
      U52190WB2009PTC135514 MEGHA MERCANTILE PRIVATE LIMITED 37/2,CHINAR PARK,NEW TOWN, RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U74140WB1996PTC104363 NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
      U51909WB2008PTC129208 KASTURI DEALCOMM PRIVATE LIMITED 37/2,CHINAR PARK, NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U51109WB2007PTC120821 ATITHI TIE-UP PRIVATE LIMITED 37/2, CHINAR PARK , NEW TOWN, RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U28113WB1995PTC103721 TOTAL COMPOSITES PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U15200WB2009PTC133565 YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U51909WB2008PTC130208 SHIVGANGA AGENCY PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U51109WB1995PLC091762 B T COMPOSITES LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara Kolkata Kolkata WB 700157 IN
      U74900WB2015PTC206813 NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED 37/2, CHINAR PARK, NEW TOWN, RAJARHAT MAIN ROAD, P.O. HATIARA, KOLKATA Kolkata WB 700157 IN
      U51909WB2008PTC129211 LOTUS COMMODEAL PRIVATE LIMITED 37/2, CHINAR PARK,NEW TOWN, RAJARHAT MAIN ROAD P.O. HATIARA KOLKATA WB 700157 IN
      U45400WB2010PLC151807 BIL INFRATECH LIMITED 37/2, Chinarpark, New Town, Rajarhat Main Road P.O.- Hatiara , Kolkata, West Bengal, India - 700157
      U55101WB2022PTC253277 AMARAANTH STAYS PRIVATE LIMITED 37/2, Chinar Park, new Town, Rajarhat Main Road,,Kolkata,Kolkata,West Bengal,700157-India
      U28211WB1997PTC109653 VRUNDA VITTHAL AGRI INFRA PRIVATE LIMITED 37/2, Chinar Park New Town Road, Rajarhat,Kolkata,West Bengal,700157-India
      U51909WB2002PTC166748 AKROOR TRADERS PRIVATE LIMITED 37/2, CHINAR PARK, NEW TOWN ROAD, RAJARHAT , KOLKATA, West Bengal, India - 700157
      U70101WB1994PTC173132 LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. 37/2, CHINAR PARK, NEW TOWN ROAD, RAJARHAT, , KOLKATA, West Bengal, India - 700157
      U45400WB2012PLC184755 WAKEUP REALTY PROJECTS LIMITED 2/13, CHINARPARK (GROUND FLOOR) P.O- HATIARA RAJARHAT ROAD, P.S. NEW TOW N , KOLKATA, West Bengal, India - 700157
      U45201WB2002PTC095516 BENGAL PROJECTS PRIVATE LIMITED 4/1, CHINAR PARK, RAJARHAT ROAD, P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U55100WB2013PTC190587 SCUD REALTORS PRIVATE LIMITED 4/1, CHINAR PARK, RAJARHAT ROAD, P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U52100WB2016PTC210212 STARWARD TREXIM PRIVATE LIMITED FLAT. NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157
      U52190WB2012PTC181546 TELTROY VYAPAAR PRIVATE LIMITED FLAT NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157
      U72900WB2020PTC238968 AISHVIK INFOTECH PRIVATE LIMITED Flat No. - 4C, 4th Floor, Orchid Plaza, 184, Rajarhat Main Road, P.O. Hatiara, C hinar Park , Kolkata, West Bengal, India - 700157
      U24219WB2000PTC092280 EXCEL BIOTECH PRIVATE LIMITED 13/3, CHINAR PARK, TEGHORIA RAJARHAT ROAD (NEW TOWN) , KOLKATA, West Bengal, India - 700157
      U51909WB2008PTC131380 MOUNTVIEW VINTRADE PRIVATE LIMITED RGM-744,CHINAR PARK,P.O.:HATIARA, (OPP.CLUB TOWN ENCLAVE) , KOLKATA, West Bengal, India - 700157
      AAH-5518 KIMAAYA CREATIONS LLP Shop No-C 104 C 105, city centre 2 Near Chinar Park, Rajarhat, New Town Kolkata, West Bengal, India - 700157
      AAR-2857 TECH & TAUGHT EDUCATION CONSULTANCY LLP C/O CHANDRA BATI DEVI SHAW, CHINAR PARK, ATGARA P.S BAGUIATI, P.O HATIARA KOLKATA, West Bengal, India - 700157
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10030051 2006-12-28 2012-05-14 - 2,620,000,000.00 Punjab National Bank
      10040428 2007-02-07 2007-07-05 2007-09-24 500,000,000.00 ORIENTAL BANK OF COMMERCE
      10052680 2007-04-19 - 2007-09-24 500,000,000.00 PUNJAB NATIONAL BANK
      10085756 2007-12-24 2008-02-04 2010-02-10 300,000,000.00 UCO BANK
      10213496 2010-03-29 2010-06-08 2012-05-02 500,000,000.00 Uco Bank
      10286027 2011-04-26 - 2013-12-09 300,000,000.00 Punjab National Bank
      10302984 2011-07-28 2013-04-15 - 100,000,000.00 Punjab National Bank
      10320211 2011-12-01 - - 2,100,000,000.00 Export-Import Bank of India
      80016813 2005-09-30 - 2006-11-24 505,761,015.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
      90254519 2004-12-30 2004-12-30 2007-04-02 530,600,000.00 BANK OF BARODA
      90254733 2005-09-01 - 2006-08-16 15,000,000.00 THE SOUTH INDIA BANK LIMITED
      90254755 2005-09-30 - 2007-10-26 957,684,252.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
      90254787 2005-11-14 - 2006-09-06 21,500,000.00 PUNJAB NATIONAL BANK

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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